French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 83 SAINT RAPHAEL 0121 found 37 results

# Company Address REF Cadastre
3954128 ELECTRICITE DE FRANCE 83 SA 552081317 83 SAINT RAPHAEL 9002 AV DES ARGELAS AC 0121
3954295 VIGNE NEUVE 83 SCI 440320026 83 SAINT RAPHAEL 0121 AV DU CINSAULT AE 0107
3955026 CHARMEL 83 SCI 420796658 83 SAINT RAPHAEL 0121 BD JACQUES BAUDINO AN 1303
3955027 DES TENNIS 83 SCI 813392289 83 SAINT RAPHAEL 0121 BD JACQUES BAUDINO AN 1303
3955028 DES TENNIS 83 SCI 813392289 83 SAINT RAPHAEL 0121 BD JACQUES BAUDINO AN 1303
3955029 SCI RAPHAELLE 83 SCI 508297959 83 SAINT RAPHAEL 0121 BD JACQUES BAUDINO AN 1303
3957313 PCDJ 83 SCI 443203401 83 SAINT RAPHAEL 0061 RUE MARIUS ALLONGUE AT 0121
3957814 SCI CHONG FAH SHEN 83 SCI 320878358 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957815 LA GALERIENNE 83 U27534259 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957816 LES PLAGNES 83 SCI 430209445 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957817 SCI JAMES 83 SCI 844927798 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957818 SCI LA FRANCOISIERE 83 SCI 801389933 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957819 SAM 83 SCI 314636937 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957820 JM2G 83 SCI U27638254 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957821 BELLEVUE 83 SCI 443114483 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957822 LA GALERIENNE 83 U27534259 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957823 CLERAVI 83 SCI 315013904 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957824 SCI LA FRANCOISIERE 83 SCI 801389933 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957825 SCI JEYDO 83 SCI U27662271 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957826 4 VAGUE 7 83 SC 507936706 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957827 SCI RAPHAEL 83 SCI 814830253 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957828 4 VAGUE 7 83 SC 507936706 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957829 CLERAVI 83 SCI 315013904 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957830 GASSNE ET CO 83 SC 493553606 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957831 SCI LOCATOLE 83 SCI 803197334 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957832 GASSNE ET CO 83 SC 493553606 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957833 SCI MAISON P 83 SCI 440188993 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957834 SCI MARTINALGUES 83 SCI 330715087 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957835 ESPACE DECOR 83 SARL 344810999 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957836 ETOILE II 83 SCI 419315908 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957837 SCI MAISON P 83 SCI 440188993 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957838 LAGACHON 83 SCI 751112897 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3957840 ENEDIS 83 SA 444608442 83 SAINT RAPHAEL 0121 BD GENERAL DE GAULLE AT 0853
3958683 SINT YVES 83 SCI 413384595 83 SAINT RAPHAEL 0121 AV DES AJONCS D OR AX 0177
3958807 SCI MARMACES 83 SCI 802743617 83 SAINT RAPHAEL 0121 AV ROSETTA AX 0888
3959501 SOCIETE CIVILE IMMOBILIERE LA ROSE VERTE 83 SC 490309317 83 SAINT RAPHAEL 0249 CHE DU PETIT PARADIS BE 0121
3959823 HOLDING MEOZZI 83 SC 444678437 83 SAINT RAPHAEL 0173 RTE DE SAINT BARTHELEMY BK 0121

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.